Blackstone Compliance Services
Banking, 1001 Fannin St, Bethesda, Maryland, 77002, United States, 1-10 Employees
Phone Number: +12*********
Who is BLACKSTONE COMPLIANCE SERVICES
Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance. We work with Top-10 Global Financial Institutions, international banks, and ...
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Headquarters: 1001 Fannin St, Bethesda, Maryland, 77002, United States
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Date Founded: 2013
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Employees: 1-10
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Revenue: $250 Million to $500 Million
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Active Tech Stack: See technologies
SIC Code: 
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Frequently Asked Questions Regarding Blackstone Compliance Services
Answer: Blackstone Compliance Services's headquarters are located at 1001 Fannin St, Bethesda, Maryland, 77002, United States
Answer: Blackstone Compliance Services's phone number is +12*********
Answer: Blackstone Compliance Services's official website is https://blackstonecompliance.com
Answer: Blackstone Compliance Services's revenue is $250 Million to $500 Million
Answer: Blackstone Compliance Services's SIC: 3546
Answer: Blackstone Compliance Services's NAICS: 423990
Answer: Blackstone Compliance Services has 1-10 employees
Answer: Blackstone Compliance Services is in Banking
Answer: Blackstone Compliance Services contact info: Phone number: +12********* Website: https://blackstonecompliance.com
Answer: Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance. We work with Top-10 Global Financial Institutions, international banks, and high risk companies to develop robust, risk-based, and intuitive compliance programs. Our experience also includes leading sanctions testing for multiple major monitorships on behalf of the authorities for the U.S. and other countries, as well as helping clients successfully respond to OFAC, the DOJ, and other regulators. We are a small firm built around experienced talent. Our culture is to maintain a low footprint at the client so we can focus on the mission and deliver services to you on-time, ahead of schedule. This has let us deploy and optimize compliance programs in over twenty countries and routinely conduct cross-border investigations.
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